Minutes

Staff Report & Agenda Item Details

Minutes BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT Regular Board Meeting District Office 112 W 3" Street - Hearne, Texas 77859 Thursday, April 10, 2025 | 2:00 p.m. Jayson Barfknecht, President called the meeting to order at 2:00 p.m. Directors present: Jayson Barfknecht President Gary Mechler Vice-President Jeff Kennedy Secretary Mark Carrabba Director Stephen Cast Director John Elliott Director Lisa Rolke Director Director Absent: Chris Zeig, Director Staff present: Alan M. Day General Manager Cynthia Lopez Office Manager Megan Lamb Education Coordinator Monique Norman Attorney Regular Board Meeting Call meeting to order Pledge of Allegiance Declare quorum present Public Comment a) Non-agenda items b) Agenda items 4:3 Discussion and possible action on the Minutes of the Permit Hearing and Regular Board Meeting March 13, 2025. A motion was made by Lisa Rolke, second by Mark Carrabba to approve the minutes of the March 13, 2025 Permit Hearing & Regular Board meeting as presented to the Board. The motion passed unanimously.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.